Introduction
Watch Company
C
CLICK COMPETITIONS LIMITED
CLICK COMPETITIONS LIMITED is an active company incorporated on 7 April 2020 with the registered office located in Norwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. CLICK COMPETITIONS LIMITED was registered 5 years ago.(SIC: 45112, 47990)
Status
active
Active since 5 years ago
Company No
12550861
LTD Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Central House 20 Central Avenue, St Andrews Business Park Norwich, NR7 0HR,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
Jun 23
Capital Alter Shares Subdivision
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUTLER, Charles Alistair Neilson
Active20 Central Avenue,, NorwichNR7 0HR
Born June 1972
Director
Appointed 03 Apr 2025
BUTLER, Charles Alistair Neilson
20 Central Avenue,, NorwichNR7 0HR
Born June 1972
Director
03 Apr 2025
Active
JENNINGS, Christopher David John
Active20 Central Avenue,, NorwichNR7 0HR
Born December 1989
Director
Appointed 25 Apr 2025
JENNINGS, Christopher David John
20 Central Avenue,, NorwichNR7 0HR
Born December 1989
Director
25 Apr 2025
Active
FRANKLIN, Justin John
Resigned20 Central Avenue,, NorwichNR7 0HR
Born August 1971
Director
Appointed 07 Apr 2020
Resigned 03 Apr 2025
FRANKLIN, Justin John
20 Central Avenue,, NorwichNR7 0HR
Born August 1971
Director
07 Apr 2020
Resigned 03 Apr 2025
Resigned
OLDHAM, Daniel Colin
Resigned20 Central Avenue,, NorwichNR7 0HR
Born July 1990
Director
Appointed 07 Apr 2020
Resigned 03 Apr 2025
OLDHAM, Daniel Colin
20 Central Avenue,, NorwichNR7 0HR
Born July 1990
Director
07 Apr 2020
Resigned 03 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Winvia Entertainment Plc
Active72-74 St Dionis Road, LondonSW6 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Winvia Entertainment Plc
72-74 St Dionis Road, LondonSW6 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Mr Daniel Colin Oldham
Ceased20 Central Avenue,, NorwichNR7 0HR
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 03 Apr 2025
Mr Daniel Colin Oldham
20 Central Avenue,, NorwichNR7 0HR
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 03 Apr 2025
Ceased
Mr Justin John Franklin
Ceased20 Central Avenue,, NorwichNR7 0HR
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 03 Apr 2025
Mr Justin John Franklin
20 Central Avenue,, NorwichNR7 0HR
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 03 Apr 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2023
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2020